The Scam Began Between April And June 2018, When Yes Back Invested Rs.
A special prevention of money laundering act (pmla) court in mumbai on wednesday granted bail to yes bank founder rana kapoor in a rs. A special prevention of money laundering act (pmla) court on wednesday granted bail to yes bank founder rana kapoor in connection to a fraud case worth over rs 300 crore. Delhi hc seeks ed's response to former yes bank ceo's bail plea wed, feb 16 2022 03:20:42 pm new delhi, feb 16 (ians):
Ubs, A Global Financial Services Company Raised Concerns About The Asset Quality Of The Yes Bank.
Yes bank money laundering case latest breaking news, pictures, videos, and special reports from the economic times. The prevention of money laundering act or pmla court granted bail to kapoor in the case pertaining to a loan sanctioned to avantha group and misappropriation of funds, reported ani. Yes bank money laundering case blogs, comments and archive news on economictimes.com
Yes Bank Founder Rana Kapoor Was Arrested By The Enforcement Directorate (Ed) Early Today, March 8.
Yes bank managing director and ceo, rana kapoor was charged for fraud under prevention and money laundering act. Former md and ceo of yes bank, rana kapoor, was granted bail on wednesday by a mumbai's session court in alleged money laundering case of over rs 300 crore amrita shergil marg bungalow deal. The ed arrested kapoor on money laundering charges in 2020
Rana Kapoor, The Founder Of The Troubled Lender, Was Arrested On Sunday.
The complete elimination of all types of bank fraud risks is uneconomical and perhaps, unachievable. India's financial crime detectives have arrested the chief of the private yes bank over allegations of money laundering. Corporate fraud money laundering case:
Yes Bank Founder Rana Kapoor Was Granted Bail By A Special Court In Mumbai In An Alleged Fraud Case Of Rs 300 Crore.
However, kapoor will have to. The delhi high court on wednesday issued notice to the directorate of enforcement (ed) in a bail application filed by yes bank founder rana kapoor in a money laundering case. Icici bank, yes bank or the punjab national bank scam.